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Company Information for

THE CUBE GROUND RENTS LIMITED

CUBE MANAGEMENT CENTRE UNIT 196, WHARFSIDE STREET, BIRMINGHAM, B1 1RN,

Company Registration Number

05731967

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Cube Ground Rents Ltd

THE CUBE GROUND RENTS LIMITED was founded on 2006-03-06 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". The Cube Ground Rents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THE CUBE GROUND RENTS LIMITED

CUBE MANAGEMENT CENTRE UNIT 196 WHARFSIDE STREET BIRMINGHAM B1 1RN Other companies in B1

Filing Information

Company Number		05731967
Company ID Number		05731967
Date formed		2006-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2015
Account next due		31/08/2017
Latest return		03/05/2016
Return next due		31/05/2017
Type of accounts		DORMANT

Last Datalog update:	2018-07-04 15:34:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CUBE GROUND RENTS LIMITED

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Company Officers of THE CUBE GROUND RENTS LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL ANTHONY EDGINTON	Director	2010-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY MCCOURT	Director	2010-07-13	2011-11-29
PETER GRAHAM ROWBOTTOM	Company Secretary	2006-03-06	2011-06-21
MARK BILLINGHAM	Director	2006-03-06	2010-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL ANTHONY EDGINTON	EDG BUILD LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active
NEIL ANTHONY EDGINTON	CUBE WEST MANAGEMENT LIMITED	Director	2010-07-13	CURRENT	2006-03-07	Dissolved 2017-07-04
NEIL ANTHONY EDGINTON	CUBE EAST MANAGEMENT LIMITED	Director	2010-07-13	CURRENT	2006-03-14	Dissolved 2017-07-04
NEIL ANTHONY EDGINTON	BUILD ABILITY LIMITED	Director	2007-06-04	CURRENT	2007-05-08	Dissolved 2013-12-27
NEIL ANTHONY EDGINTON	BIRMINGHAM DEVELOPMENT COMPANY LIMITED	Director	2004-08-05	CURRENT	2004-05-10	Dissolved 2017-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-13	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-10	DS01	APPLICATION FOR STRIKING-OFF
2017-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-03	AA01	PREVEXT FROM 31/05/2016 TO 30/11/2016
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07	AR01	03/05/16 FULL LIST
2016-06-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-06-07	AD02	SAIL ADDRESS CREATED
2016-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10	AR01	03/05/15 NO CHANGES
2015-03-11	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02	AR01	03/05/14 NO CHANGES
2014-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-06	AR01	03/05/13 FULL LIST
2013-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY EDGINTON / 14/05/2013
2013-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-31	AR01	03/05/12 NO CHANGES
2012-02-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCOURT
2011-12-19	MISC	MINUTES OF MEETING
2011-07-14	TM02	APPOINTMENT TERMINATED, SECRETARY PETER ROWBOTTOM
2011-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2011-05-11	AR01	03/05/11 NO CHANGES
2011-05-11	AD02	SAIL ADDRESS CREATED
2010-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, 61/63 WHARFSIDE STREET, THE MAILBOX, BIRMINGHAM, B1 1XL
2010-11-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-27	AP01	DIRECTOR APPOINTED ANTHONY MCCOURT
2010-07-27	AP01	DIRECTOR APPOINTED NEIL ANTHONY EDGINTON
2010-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BILLINGHAM
2010-03-17	AR01	06/03/10 FULL LIST
2010-02-25	AA	31/05/09 TOTAL EXEMPTION FULL
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BILLINGHAM / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BILLINGHAM / 30/11/2009
2009-11-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM ROWBOTTOM / 30/11/2009
2009-03-10	363a	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-03-20	363a	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-03-15	363a	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-12	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07
2006-03-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE CUBE GROUND RENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE CUBE GROUND RENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-11-18	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2006-09-02	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of THE CUBE GROUND RENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE CUBE GROUND RENTS LIMITED

Trademarks

We have not found any records of THE CUBE GROUND RENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE CUBE GROUND RENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE CUBE GROUND RENTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where THE CUBE GROUND RENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE CUBE GROUND RENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE CUBE GROUND RENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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